BSA/AML Investigator & Case Analyst

Georgia Banking Company; Griffin (GA); On-site; USD 60,000 - 90,000; Full time

Benefits offered by this job

Medical

Dental

Vision

Life Insurance

STD

LTD

AD&D

401(k) Match

Paid Time Off

Job summary

Georgia Banking Company is seeking a BSA/AML Analyst to join its Compliance/BSA Team. The role involves triaging Verafin alerts, conducting investigations, and documenting cases requiring enhanced scrutiny to combat financial crime.

Responsibilities include regulatory reporting, BSA procedure adherence, and collaboration with various bank lines. The position requires 2+ years in banking BSA/compliance and strong communication skills.

Qualifications

• 2+ years of banking experience in BSA/Compliance.
• Proficiency with Verafin software for BSA/AML monitoring.
• Ability to manage cases end-to-end from alert triage to regulatory reporting.
• Excellent research and deductive skills.
• Strong verbal and written communication, with attention to deadlines.

Responsibilities

• Triaging and investigating alerts in Verafin and bank systems.
• Documenting cases for regulatory review and reporting.
• Generating BSA regulatory reports as applicable.
• Ensuring adherence to BSA procedures across the bank.
• Maintaining up-to-date knowledge of relevant compliance regulations.
• Supporting lines of business with BSA compliance needs.

Skills

Attention to detail

Investigative mindset

Time management

Written & verbal communication

Tools

Verafin

Job description

Georgia Banking Company is seeking a BSA/AML Analyst to join its Compliance/BSA Team. The role involves triaging Verafin alerts, conducting investigations, and documenting cases requiring enhanced scrutiny to combat financial crime.

Responsibilities include regulatory reporting, BSA procedure adherence, and collaboration with various bank lines. The position requires 2+ years in banking BSA/compliance and strong communication skills.